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General Meeting of Shareholders

In this section you can download all the information available to shareholders


Year

Ordinary Shareholders General Meeting of June 17 of 2019

Notice of Meeting
Notice of Meeting
Full text of proposed resolutions
Full text
Audit Reports, Annual Accounts and Management Reports 2018
Audit Report, Annual Accounts and CLH Consolidated Group Management Report 2018
Audit Report, Annual Accounts and CLH Management Report 2018
Report on the amendment of the Articles of Association
Report on the amendment of the Articles of Association
Report on the proposal to repeal the Regulations of the General Shareholders’ Meeting
Report on the proposal to repeal the Regulations of the General Shareholders’ Meeting
Report on the capital increase proposal
Report on the capital increase proposal
Total number of shares and voting rights
Total number of shares and voting rights
Form for proxy voting
Methods and procedures for proxy voting